Raghav Import Export Private Limited
About Raghav Import Export Private Limited
Data last updated:
Raghav Import Export Private Limited is a private limited company based in Hooghly, West Bengal, India. It operates in the specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 26 July 2022.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52390WB2022PTC255938.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Ritesh Kumar Rai (Managing Director) and Akash Singh Kushwah.
The registered office is at Flat No – B – 2/302 S.N Housing Complex 161 M.J Road, Hooghly, West Bengal, India – 712101.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
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- Registered AddressFlat No – B – 2/302 S.N Housing Complex 161 M.J Road, Hooghly, West Bengal, India – 712101
- IndustryHome Appliances, Specialized Stores, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Raghav Import Export Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Raghav Import Export Private Limited
Raghav Import Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritesh Kumar Rai | Managing Director | 26 Jul 2022 | 4 Years 2 Months | Current |
| Akash Singh Kushwah | Director | 26 Jul 2022 | 4 Years 2 Months | Current |
Charges & Borrowings of Raghav Import Export Private Limited
Raghav Import Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Raghav Import Export Private Limited
Raghav Import Export Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed. Status as checked between 21 Sep 2026 and 28 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by Awick Enterprises | Pending |
| District court, South, Delhi | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Raghav Import Export Private Limited
Employment history and EPFO contributions of people linked to Raghav Import Export.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Raghav Import Export Private Limited
Raghav Import Export Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Akash Singh Kushwah was appointed as Director on 26 Jul 2022.
Credit Ratings, Litigation & Regulatory Alerts for Raghav Import Export Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raghav Import Export Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raghav Import Export Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Raghav Import Export Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raghav Import Export Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Raghav Import Export Private Limited
Raghav Import Export is an active private limited company based in Hooghly, West Bengal, India. The company works in specialized stores, within the home appliances industry. It was incorporated on 26 July 2022 (4+ years old) and is registered under CIN U52390WB2022PTC255938.
Raghav Import Export has 2 current directors:
- Ritesh Kumar Rai - Managing Director
- Akash Singh Kushwah - Director
The CIN (Corporate Identification Number) of Raghav Import Export is U52390WB2022PTC255938. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghav Import Export has 2 court cases on record: 2 filed against it. 1 is pending.
Raghav Import Export was incorporated on 26 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kolkata.
Akash Singh Kushwah was appointed as Director on 26 Jul 2022. Ritesh Kumar Rai was appointed as Managing Director on 26 Jul 2022.
The registered office of Raghav Import Export is at Flat No – B – 2302 S.N Housing Complex 161 M.J Road, Hooghly, West Bengal, India – 712101.
Raghav Import Export has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh.
Raghav Import Export operates in the home appliances industry, in the specialized stores segment.
No. Raghav Import Export is not listed on any stock exchange. It is an unlisted company.